3
Shared Docs
3
Same-Page
4 / 3
Mentions
Giuliani investigation, prosecutors are also looking into whether foreign money flowed into Trump's inaugural committee. The office also prosecuted Michael Cohen, Trump's former personal attorney, for violating campaign finance laws in connection to payments made to two women who alleged affairs with Trump.
al committee. The office also prosecuted Michael Cohen, Trump's former personal attorney, for violating
ttachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronaviru
are," Judge Rakoff said. Haney's lawyer, Martin Cohen, had asked for a prison term of 18 months, citing
atti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering and Transnational Criminal Enterprises Haney General Crimes Myrie White Plains Klein Matters of Interest Stone Weinstein New York Times Public Corruption Epstein Barclays C.E.O
orruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Michael Aven
Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike case Fox News By M
Entities connected to both Michael Cohen and Transnational Criminal Enterprises

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Eric Trump
PERSON
Barack Obama
PERSON
New York
LOCATION
Michael Jackson
PERSON
Lawrence Krauss
PERSON
Richard Kahn
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Oliver Stone
PERSON